- Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule.
- Communicate with PIC in BP for each customer when the evidence is not sufficient.
- Communicate with HO departments with customer in Japanese to obtain customer or private information.
- Transit excel basis CDD process to Access centralized data base.
- Other related duties instructed by the Management.
Customer Due Diligence [ Q.1 - HCM ]
Ngày đăng: 08/04/2024
Công việc hết hạn nộp hồ sơ
Job code: JHC0033157
Tóm tắt công việc
Mức lương
Địa điểm
- Hồ Chí Minh
Cấp độ
Nhân viên
Ngành nghề
Marketing, Kinh doanh, Bán hàng & Dịch vụ - Quản lý & Chăm sóc khách hàng
Mô tả công việc
Yêu cầu công việc
- University graduated.
- Good communication : very fluent in Japanese and English in business level (Listening-Speaking-Reading-Writing).
- At least 3 years of working experience in sales.
- Microsoft Excel, Word.
- High team work spirit and responsibility, careful & hard working.